Company Information

CIN
U51100MH1997PTC108442
Status
Date of Incorporation
02 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shrishti Gaurav Bagaria
Shrishti Gaurav Bagaria
Director/Designated Partner
for almost 5 years
Gaurav Mahendra Bagaria
Gaurav Mahendra Bagaria
Director/Designated Partner
for almost 2 years

Past Directors

Uma Mahendra Bagaria
Uma Mahendra Bagaria
Director
almost 22 years ago
Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
almost 22 years ago

Charges

3 Crore
25 February 2013
Citibank N. A.
2 Crore
17 February 2006
Cit Bank N. A
93 Lak
17 February 2006
Cit Bank N. A
0
25 February 2013
Citibank N. A.
0
17 February 2006
Cit Bank N. A
0
25 February 2013
Citibank N. A.
0
17 February 2006
Cit Bank N. A
0
25 February 2013
Citibank N. A.
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-18092020-signed
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Declaration by first director-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed

Frequently Asked Questions

When was the Recent trading private limited incorporated?

The Recent trading private limited was incorporated with ROC on 02 June 1997 as .

Where has the Recent trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 108442.

What is the E-filing status of the company?

The status of Recent trading private limited is Converted to LLP.

Number of Key Management personnel of the Recent trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Recent trading private limited?

The appointed directors in the company are:

  • Mahendra banawarilal bagaria
  • Gaurav mahendra bagaria
  • Uma mahendra bagaria
  • Shrishti gaurav bagaria